WHIPP & BOURNE LIMITED: Filings

  • Overview

    Company NameWHIPP & BOURNE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02641487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHIPP & BOURNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Christian Bernard Lordereau as a director on Nov 10, 2023

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to Nottingham Road Loughborough Leicestershire LE11 1EX on May 24, 2023

    1 pagesAD01

    Termination of appointment of Christopher David Abbott as a director on Mar 02, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Register(s) moved to registered office address Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX

    1 pagesAD04

    Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX England to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on Oct 20, 2022

    1 pagesAD01

    Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on Oct 20, 2022

    1 pagesAD01

    Registered office address changed from Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU England to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on Oct 20, 2022

    1 pagesAD01

    Director's details changed for Mr Christopher David Abbott on Jun 07, 2022

    2 pagesCH01

    Confirmation statement made on Oct 11, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Appointment of Mr Benjamin Peter Thexton Hewitson as a secretary on Sep 21, 2021

    2 pagesAP03

    Registered office address changed from Power House Brush Electrical Machines Ltd Excelsior Road Ashby De La Zouch Leicestershire LE65 1BU United Kingdom to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU on Sep 09, 2021

    1 pagesAD01

    Change of details for Brush Properties Limited as a person with significant control on Jun 18, 2021

    2 pagesPSC05

    Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on Jun 18, 2021

    1 pagesTM02

    Appointment of Mr Benjamin Peter Thexton Hewitson as a director on Jun 18, 2021

    2 pagesAP01

    Termination of appointment of Matthew John Richards as a director on Jun 18, 2021

    1 pagesTM01

    Appointment of Mr Nicolas Robert Louis Pitrat as a director on Jun 18, 2021

    2 pagesAP01

    Termination of appointment of Geoffrey Damien Morgan as a director on Jun 18, 2021

    1 pagesTM01

    Appointment of Mr Christian Bernard Lordereau as a director on Jun 18, 2021

    2 pagesAP01

    Termination of appointment of Garry Elliot Barnes as a director on Jun 18, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0